Senior Internal Audit Manager - AML & Compliance (Global)

HireHi; United States; Remote; USD 101,000 - 113,000; Full time

Benefits offered by this job

Private medical insurance

Dental insurance

Vision/eye care vouchers

Life assurance

Disability/income protection

Workplace pension scheme

Global traveler medical policy

Employee stock purchase plan

Wellness stipend

Mobile/internet reimbursement

Learning and development allowance

Employee assistance program

Fertility benefits

Generous time off/leave policy

Job summary

Coinbase is seeking a Senior Internal Auditor to lead financial crime and risk audits from planning to reporting. You will manage scoping, stakeholder relations, data testing, and remediation validation while mentoring junior staff and driving continuous improvement in audit methods.

Applicants should have 6+ years in audit or risk, familiarity with US/EU/APAC AML rules, and the ability to deliver concise executive summaries for leadership discussions.

Qualifications

• 6+ years of experience in audit, financial crimes compliance, compliance testing, or risk management.
• Working knowledge of US, EU, and APAC AML, sanctions, and terrorist financing regulations.
• Ability to independently lead audit engagements and oversee team members; data analysis skills.

Responsibilities

• Lead FCC audits from planning through reporting, applying working knowledge of regulatory requirements across the U.S. and globally.
• Own audit scoping, stakeholder management, fieldwork execution, data analysis, and validation of management's remediation activities.
• Drive process mapping and control design assessments to identify gaps and opportunities for enhancement.
• Partner with business leaders to understand processes, internal controls, and areas of risk.
• Prepare clear, well-supported audit reports and executive summaries for senior leadership review.
• Mentor team members on audit fieldwork, workpaper quality, and compliance standards.
• Drive innovation in audit execution and internal infrastructure improvements.

Skills

Audit leadership

AML knowledge

Data analysis

Regulatory compliance

Risk management

Generative AI usage

Job description

Coinbase is seeking a Senior Internal Auditor to lead financial crime and risk audits from planning to reporting. You will manage scoping, stakeholder relations, data testing, and remediation validation while mentoring junior staff and driving continuous improvement in audit methods.

Applicants should have 6+ years in audit or risk, familiarity with US/EU/APAC AML rules, and the ability to deliver concise executive summaries for leadership discussions.